by The International Consortium of Investigative Journalists
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ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
STEADFAST PRIME CAPITAL LIMITED 01-OCT-2013 British Virgin Islands Panama Panama Papers
CHINESE IMPLICIT HOLDINGS LIMITED 21-AUG-2014 British Virgin Islands China Panama Papers
Innova Solar Limited 02-APR-2013 British Virgin Islands Thailand Panama Papers
Urich Capital Limited 08-JUN-2015 British Virgin Islands Hong Kong Panama Papers
DURHAM TRADING GROUP S.A. 02-JUL-2013 British Virgin Islands Switzerland Panama Papers
Venice Finance Property Limited 26-MAR-2013 British Virgin Islands Jordan Panama Papers
GRAND BRANDS LIMITED 31-JUL-2013 British Virgin Islands Switzerland Panama Papers
Cortez Yachting (2015) Limited 10-NOV-2015 British Virgin Islands United Kingdom Panama Papers
Jankle Group Limited 20-MAR-2013 British Virgin Islands United Kingdom Panama Papers
SUMICH EQUITIES CORP. 21-AUG-2014 British Virgin Islands Panama Panama Papers
PERLINER COMMERCE LTD. 22-AUG-2014 British Virgin Islands United Arab Emirates Panama Papers
NELCAR INTERNATIONAL INC. 21-FEB-2014 British Virgin Islands Uruguay Panama Papers
Asiana Fuels Ltd. 14-OCT-2013 British Virgin Islands Singapore Panama Papers
JUN FUNG INTERNATIONAL LIMITED 10-JUN-2015 British Virgin Islands Hong Kong Panama Papers
WELL CHANCE GROUP LTD. 21-MAR-2013 British Virgin Islands Hong Kong Panama Papers
42 KHS Investment International Ltd. 03-OCT-2013 British Virgin Islands United Kingdom Panama Papers
MILLION GLORY MANAGEMENT LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
MILLION HARVEST MANAGEMENT LTD. 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
Angie Investments Ltd 30-OCT-2014 British Virgin Islands United States Panama Papers
Country Magic Limited 25-NOV-2015 British Virgin Islands Hong Kong Panama Papers
LA GALLERIA LIMITED 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers
BRYNGOLD ESTATES LIMITED 09-JUL-2015 British Virgin Islands Aruba Panama Papers
ANCHOR INTERNATIONAL CAPITAL LIMITED 07-JAN-2014 British Virgin Islands Isle of Man Panama Papers
LASHIMA RESOURCES LIMITED 02-JAN-2014 British Virgin Islands Switzerland Panama Papers
IBID Capital Ltd 05-OCT-2015 British Virgin Islands Isle of Man Panama Papers
RIDGEVIEW ENTERPRISES LIMITED 30-JUL-2013 British Virgin Islands Singapore Panama Papers
TMJ Investors and Asset Ltd. 30-OCT-2015 British Virgin Islands Hong Kong Panama Papers
ALLSWELL GLOBAL INC. 24-JUN-2013 British Virgin Islands Singapore Panama Papers
RICOH CAPITAL LTD. 24-JUN-2013 British Virgin Islands Singapore Panama Papers
Natal Company Assets LTD 06-OCT-2015 British Virgin Islands Uruguay Panama Papers
UK HSS LIMITED 03-APR-2013 British Virgin Islands Hong Kong Panama Papers
MERIMER BUSINESS S.A. 06-MAR-2014 British Virgin Islands United States Panama Papers
LF Legacy Limited 09-JAN-2014 British Virgin Islands Jersey Panama Papers
WONDER COMPACT HOLDINGS LIMITED 26-NOV-2015 British Virgin Islands Hong Kong Panama Papers
Advance (Petroleum) Ltd. 27-OCT-2015 British Virgin Islands Singapore Panama Papers
KYMANI CORPORATION 26-JUN-2013 British Virgin Islands Bahamas Panama Papers
Aspen Investments International, Ltd. 07-NOV-2014 British Virgin Islands United States Panama Papers
RR56 OVERSEAS, Ltd. 10-NOV-2014 British Virgin Islands United States Panama Papers
Qingdao Longji Plastic Industry Co., Ltd. 08-JUL-2015 British Virgin Islands China Panama Papers
MARISI INVESTMENT COMPANY LTD 06-NOV-2015 British Virgin Islands Uruguay Panama Papers
Kanif Oil and Gas Limited 03-JUL-2013 British Virgin Islands Isle of Man Panama Papers
NOELLE CONSULTANT LIMITED 09-JUL-2015 British Virgin Islands Panama Panama Papers
MAGIC CUBE TECHNOLOGY LTD. 09-JUL-2015 British Virgin Islands Panama Panama Papers
XINGHAO LEATHER LIMITED 22-MAR-2013 British Virgin Islands Hong Kong Panama Papers
LION LAND DEVELOPMENT LIMITED 09-JUL-2015 British Virgin Islands Panama Panama Papers
DALMA HOLDING GLOBAL LTD. 28-JAN-2015 British Virgin Islands Uruguay Panama Papers
BRACO HOLDING LTD. 02-JAN-2014 British Virgin Islands Uruguay Panama Papers
CHEER TIME INVESTMENTS LTD. 02-JAN-2014 British Virgin Islands Taiwan Panama Papers
ORION HOLDINGS GLOBAL Inc. 22-AUG-2014 British Virgin Islands Lebanon Panama Papers
HIGH CHEER DEVELOPMENT LIMITED 02-JAN-2014 British Virgin Islands Hong Kong Panama Papers
CHILD DREAM HOLDINGS LIMITED 10-JUL-2015 British Virgin Islands Panama Panama Papers
VCEDA PARTNERS INC. 03-MAR-2000 British Virgin Islands Taiwan Panama Papers
SKY LION MANAGEMENT LTD. 09-JUL-2015 British Virgin Islands Hong Kong Panama Papers
ORF Capital Holding Corp. 27-MAR-2014 British Virgin Islands Panama Panama Papers
Marine Services For Yachting Ltd. 04-NOV-2014 British Virgin Islands Malta Panama Papers
BELTRIUM FINANCE LIMITED 18-DEC-2009 British Virgin Islands Isle of Man Panama Papers
Jaflothi Corporation 27-JUN-2013 British Virgin Islands Switzerland Panama Papers
SBT Holdings Limited 08-APR-2014 British Virgin Islands Jersey Panama Papers
Radon Securities Ltd 05-DEC-2014 British Virgin Islands Malta Panama Papers
GREVENPORT FINANCE S.A. 01-DEC-2014 British Virgin Islands Switzerland Panama Papers
YALELCA LTD 17-MAR-2011 British Virgin Islands Jordan Panama Papers
FOXCO INTERNATIONAL LIMITED 02-JAN-2015 British Virgin Islands China Panama Papers
Berdil Limited 03-JUL-2013 British Virgin Islands Malta Panama Papers
HAPPY ICON INTERNATIONAL LTD. 02-JAN-2015 British Virgin Islands China Panama Papers
Cross Roads Assets Limited 03-JUL-2013 British Virgin Islands United Kingdom Panama Papers
Isiola Ltd 17-SEP-2014 British Virgin Islands Cyprus Panama Papers
Silk tree Limited 13-JUN-2014 British Virgin Islands Jersey Panama Papers
GLOBAL DESERTIFICATION LIMITED 19-MAY-2014 British Virgin Islands Hong Kong Panama Papers
Texollini International Co., Ltd 09-NOV-2015 British Virgin Islands Thailand Panama Papers
CRATOS HOLDINGS ESTATE LIMITED 12-JUN-2013 British Virgin Islands United Arab Emirates Panama Papers
GOLDREALM LIMITED 28-NOV-2002 British Virgin Islands Switzerland Panama Papers
Minddragon Limited 20-MAR-2014 British Virgin Islands Liechtenstein Panama Papers
MINCOM MANAGEMENT LIMITED 07-MAR-2014 British Virgin Islands Uruguay Panama Papers
GREENWALL CONSULTING CORP. 02-JAN-2014 British Virgin Islands Seychelles Panama Papers
THINK MORE INVESTMENTS LIMITED 26-AUG-2015 British Virgin Islands Panama Panama Papers
SKY TOUR INTERNATIONAL LIMITED 24-OCT-2013 British Virgin Islands Dominican Republic Panama Papers
TALOSHE FINANCE S.A. 17-MAR-2014 British Virgin Islands Portugal Panama Papers
MIRACLE YACHTS CORP. 25-NOV-2015 British Virgin Islands Switzerland Panama Papers
Cumbria Grand Development Ltd. 06-MAR-2014 British Virgin Islands United Kingdom Panama Papers
PrimeSportz Limited 18-NOV-2015 British Virgin Islands United Arab Emirates Panama Papers
Viola Blue Ltd 25-SEP-2014 British Virgin Islands Cyprus Panama Papers
MILANYA ASSETS S.A. 02-JUL-2013 British Virgin Islands British Virgin Islands Panama Papers
ASIAN AGRICULTURE DEVELOPING INVESTMENT HOLDING LIMITED 31-AUG-2015 British Virgin Islands China Panama Papers
TG Global Invest Limited 28-OCT-2015 British Virgin Islands Jersey Panama Papers
KEYBRIDGE CAPITAL LIMITED 28-FEB-2014 British Virgin Islands Hong Kong Panama Papers
XINJINGHAI INTERNATIONAL LOGISTICS CO., LTD 20-MAR-2014 British Virgin Islands Hong Kong Panama Papers
America.com Holding Corp. 28-OCT-2015 British Virgin Islands Hong Kong Panama Papers
Qiguan Biotech Investment Limited 27-OCT-2015 British Virgin Islands Hong Kong Panama Papers
Blueforest International Properties Ltd. 06-MAR-2014 British Virgin Islands United Kingdom Panama Papers
Riverdale Investment Management Corporation 30-JUL-2013 British Virgin Islands Hong Kong Panama Papers
Anergy International Limited 28-AUG-2015 British Virgin Islands China Panama Papers
UNITECH INTERNATIONAL INVESTMENT HOLDINGS LIMITED 08-JUL-2008 British Virgin Islands Hong Kong Panama Papers
Foison Zone Ltd. 08-DEC-2014 British Virgin Islands Hong Kong Panama Papers
ROYLEY MANAGEMENT INC. 15-JUN-2015 British Virgin Islands Uruguay Panama Papers
ORSELINA FINANCE CORP. 15-JUL-2015 British Virgin Islands United Arab Emirates Panama Papers
WATER POND TECHNOLOGY LIMITED 02-SEP-2013 British Virgin Islands Panama Panama Papers
GLANFORD ESTATES LIMITED 23-MAY-2014 British Virgin Islands Bahamas Panama Papers
ACE PLAY LIMITED 17-MAR-2014 British Virgin Islands United Arab Emirates Panama Papers
Pearl Prime Investment Limited 27-MAR-2014 British Virgin Islands Jordan Panama Papers
Dehong Investment Limited 30-MAY-2014 British Virgin Islands Hong Kong Panama Papers
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